Advanced company searchLink opens in new window

DANFRAN GLOBAL LIMITED

Company number SC579717

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Jiawei Lu Active

Correspondence address
96 Fairlop Road, Ilford, England, IG6 2EN
Notified on
15 January 2024
Date of birth
July 1987
Nationality
Chinese
Country of residence
England
Nature of control
Has significant influence or control

Dr Zelin Li Ceased

Correspondence address
219 Stanwell Road, Ashford, England, TW15 3QY
Notified on
14 December 2023
Ceased on
1 January 2024
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Zelin Li Ceased

Correspondence address
219 Stanwell Road, Ashford, England, TW15 3QY
Notified on
13 September 2022
Ceased on
11 December 2023
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Xiuyuan Zhou Ceased

Correspondence address
15 Marloes Road, London, England, W8 6LQ
Notified on
23 August 2022
Ceased on
13 September 2022
Date of birth
October 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Zelin Li Ceased

Correspondence address
219 Stanwell Road, Ashford, England, TW15 3QY
Notified on
19 June 2022
Ceased on
23 August 2022
Date of birth
July 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Danyang Cong Ceased

Correspondence address
South Lodge, Fetternear, Kemnay, Inverurie, United Kingdom, AB51 5NA
Notified on
4 May 2021
Ceased on
19 June 2022
Date of birth
May 1971
Nationality
Chinese
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Kins Buy E-Commercial Ltd Ceased

Correspondence address
Kemp House 160, City Road, London, England, EC1V 2NX
Notified on
16 March 2021
Ceased on
4 May 2021
Governing law
Legal form
Place registered
England
Registration number
11911805
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Danyang Cong Ceased

Correspondence address
South Lodge, Fetternear, Kemnay, Inverurie, United Kingdom, AB51 5NA
Notified on
24 October 2017
Ceased on
16 March 2021
Date of birth
May 1971
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more